Open to opportunities

Cristian Villarreal

@cristianvillarreal

Message

Bilingual executive with 15+ years in compliance and risk management.

Canada

Message

What I'm looking for

I seek a role that values compliance and risk management, fostering a culture of integrity and ethical practices.

I am a results-oriented bilingual executive with over 15 years of experience in mitigating operational, legal, regulatory, and unethical risks across various business models and regions. My expertise lies in coordinating enterprise risk management frameworks, including compliance programs, where I provide advice, support, oversight, and credible challenge to frontline units and control functions in Mexico, Canada, and the U.S.

Throughout my career, I have developed and implemented large-scale strategic risk management initiatives, fostering best practices and conduct across diverse geographies. My role as Head of Compliance at Wells Fargo Bank involved executing comprehensive compliance programs, managing cross-functional teams, and ensuring adherence to regulatory requirements. I am passionate about promoting a culture of compliance and continuous improvement, leveraging my leadership and decision-making skills to achieve organizational goals.

Experience

Work history, roles, and key accomplishments

Head of Compliance

Wells Fargo Bank

Feb 2018 - Nov 2023 (5 years 9 months)

Led the Compliance program for the commercial banking business model, implementing risk frameworks and managing compliance initiatives across various teams. Provided oversight and support to ensure adherence to regulatory requirements and internal policies.

Compliance Management Risk Assessment Regulatory Requirements Policy Development Third Party Risk Management Compliance Governance Training Reporting Team Leadership

Senior Manager, Conduct Risk

HSBC Bank

May 2015 - Jan 2017 (1 year 8 months)

Implemented Conduct Risk Management programs across all business units, enhancing operational risk frameworks and compliance. Developed risk mitigation plans and executed self-assessments to identify and address compliance issues.

Risk Management Risk Mitigation Assessments Compliance Metrics Analysis Reporting Tools Policy Implementation

VP, Compliance Officer

Swiss Re

Jul 2013 - Jul 2014 (1 year)

Managed the regional compliance program for Latin America, overseeing regulatory risk management and compliance initiatives. Provided training and reported compliance issues to senior management.

Regulatory Compliance Risk Management Training Development Reporting Privacy Compliance Vendor Management

Manager, Enterprise Programs

Bank of Nova Scotia

Aug 2006 - Jul 2012 (5 years 11 months)

Implemented enterprise-wide risk frameworks and compliance programs across multiple business units. Developed strategies for regulatory compliance and reported on risk management status to senior management.

Enterprise Risk Management Compliance Regulatory Reporting Risk Analysis Project Management Policy Development Business Continuity Risk Management Reporting

Education

Degrees, certifications, and relevant coursework

University of Manchester

MBA, Business Administration

2006 - 2008

Pursued an MBA with a thesis focused on Weather Derivatives as an alternative for risk management, enhancing understanding of financial instruments.

Canadian Securities Institute

Certificate, Finance

2012 -

Completed the Canadian Securities Course, gaining essential knowledge in securities regulations and investment strategies.

University of Toronto

Master’s degree, Business Law

2020 -

Completed a Global Professional Master of Laws focusing on Business Law, equipping with advanced legal knowledge and skills applicable in various business contexts.

Technological University of Mexico

B.S. in Finance, Finance

1995 - 1999

Earned a Bachelor of Science in Finance, complemented by postgraduate studies in Finance, providing a solid foundation in financial principles and practices.